Search icon

DANISCO USA INC.

Company Details

Name: DANISCO USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 1999 (26 years ago)
Entity Number: 2376570
ZIP code: 10005
County: New York
Place of Formation: Missouri
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: FOUR NEW CENTURY PKWY, NEW CENTURY, KS, United States, 66031

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES ANTHONY (TONY) ANDREW Chief Executive Officer FOUR NEW CENTURY PARKWAY, NEW CENTURY, KS, United States, 66031

History

Start date End date Type Value
2023-05-01 2023-05-01 Address FOUR NEW CENTURY PARKWAY, NEW CENTURY, KS, 66031, USA (Type of address: Chief Executive Officer)
2021-05-26 2023-05-01 Address FOUR NEW CENTURY PARKWAY, NEW CENTURY, KS, 66031, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-24 2021-05-26 Address 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2015-05-15 2017-05-24 Address 1007 MARKET STREET, WILMINGTON, DE, 19898, USA (Type of address: Chief Executive Officer)
2013-06-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-06-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-05-31 2013-06-04 Address FOUR NEW CENTURY PKWY, NEW CENTURY, KS, 10523, USA (Type of address: Service of Process)
2013-05-31 2015-05-15 Address FOUR NEW CENTURY PKWY, NEW CENTURY, KS, 66031, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230501001115 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210526060372 2021-05-26 BIENNIAL STATEMENT 2021-05-01
190501061377 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-29099 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29098 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170524006177 2017-05-24 BIENNIAL STATEMENT 2017-05-01
150515006042 2015-05-15 BIENNIAL STATEMENT 2015-05-01
130604000174 2013-06-04 CERTIFICATE OF CHANGE 2013-06-04
130531002405 2013-05-31 BIENNIAL STATEMENT 2013-05-01
120525001109 2012-05-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-25

Date of last update: 20 Jan 2025

Sources: New York Secretary of State